Advance fee loan scams and fraudulent loan sites.
by Frost Fri Oct 14, 2016 8:16 am
From: Damian Drewlo <[email protected]>
Subject: Loan
Phone numbers: +447031975330 +19707443328 +2347064265061
External fake site: http://cfinancials.webgarden.com/

Try and change the moneygram details to the information below .
Name: Margaret Fullano
State: Maryland
City: Rosedale
Zip code: 21237

When will the payment be made ?

I await your reply



Damian Drewlo
Skype: Damiandrewlo
http://cfinancials.webgarden.com/
+447031975330

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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by AlanJones Sat Oct 15, 2016 7:50 am
From the website:
COTTAGE FINANCIALS
Address: 12 Montague Street, Bloomsbury, London
Tel: +447031975330
Fax: +447024031988
Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by milosmikis Tue Nov 22, 2016 6:18 pm
Can you tell me whether someone had a bad experience with this phone number. thank you
by AlanJones Tue Nov 22, 2016 11:19 pm
The phone numbers are being used by advance fee loan scammers. If you have been offered a loan by them then you are being scammed.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by milosmikis Wed Nov 23, 2016 2:58 am
You think it's a scam. In the sense that you take charge and not pay the loan.
by Bryon Williams Wed Nov 23, 2016 3:01 am
^^^^^ There will be no loan.

You will be the only one sending money for the fake loan.

You will never pay an upfront fee for a loan.

Meet your loan officer face to face in person.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by milosmikis Wed Nov 23, 2016 3:12 am
I almost did not send the subsequent loan. Do you know a joke that this man settled. Something to joke as if I had paid. Let's see how they will react. Thank you.

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